MEDILINE GROUP SERVICES LIMITED

Company summary

Company number: 02068130
Status: ACTIVE
Incorporated / age: 28 October 198639 years
Registered office: Bechers House, Charnock Road, Liverpool, L9 6AW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bechers House, Charnock Road, Liverpool, L9 6AW, England
Nature of business
Activities of head offices
Previous company names
NORTH WEST COMMUNITY SERVICES LIMITED
ETI & AHP GROUP SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTSHORNE, Christopher Paul ACTIVE	Director	28 Jul 2023		England	March 1966	Bechers House, Charnock Road, Liverpool, L9 6AW, England
IROZURU, Darnell ACTIVE	Director	28 Jul 2023		United Kingdom	November 1988	Bechers House, Charnock Road, Liverpool, L9 6AW, England
BAINES, Michael William RESIGNED	Secretary	12 Jul 2016	28 Apr 2020			3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, England
CURRAN, Joseph RESIGNED	Secretary		12 Jul 2016			Rosedale, Butchers Lane, Aughton, Lancashire, L39 6SY
GRIFFITHS, David John RESIGNED	Secretary		31 Dec 2000			38 Cromer Road, Aigburth, Liverpool, Merseyside, L17 0AD
BAINES, Michael William RESIGNED	Director	01 Nov 2020	28 Jul 2023	England	March 1961	3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, England
BAINES, Michael William RESIGNED	Director	12 Jul 2016	28 Apr 2020	England	March 1961	3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, England
COOK, Peter Cyril RESIGNED	Director	12 Jul 2016	28 Jul 2023	England	October 1943	Peter Cook Ltd, Newton House, Innovation Way, Off Woodyard Lane, Foston, Derbyshire, DE65 5BU, United Kingdom
CRISP, Anthony Gerrard RESIGNED	Director		12 Jul 2016	United Kingdom	February 1942	Fairhaven 126 Birkenhead Road, Meols, Wirral, Merseyside, L47 0LE
CURRAN, Joseph RESIGNED	Director		12 Jul 2016	United Kingdom	October 1936	Rosedale, Butchers Lane, Aughton, Lancashire, L39 6SY
DONALDS, Dene Andrew RESIGNED	Director	01 Apr 1994	26 Mar 1999	Uk	June 1960	10 Highcroft Avenue, West Didsbury, Manchester, M20 2YN
HUDSON, Ian Michael RESIGNED	Director	13 Jun 1994	27 Mar 1998		August 1961	97 High Street, Belmont, Bolton, BL7 8AJ
MURRAY, Christopher William RESIGNED	Director	01 Aug 1992	15 Oct 2020	United Kingdom	September 1960	22 Lyndhurst Road, Crosby, Liverpool, L23 9TW
ROCHE, Leslie Thomas RESIGNED	Director		13 Aug 1997		June 1937	1 Lancefield Road, Orrell Park, Liverpool, Merseyside, L9 3BD
WILLIAMS, Richard John RESIGNED	Director	24 Mar 2000	04 Jun 2001	England	October 1961	12 Heath Drive, Upton, Wirral, Merseyside, CH49 6LF

HARTSHORNE, Christopher Paul ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: England
Date of birth: March 1966
Address: Bechers House, Charnock Road, Liverpool, L9 6AW, England

IROZURU, Darnell ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1988
Address: Bechers House, Charnock Road, Liverpool, L9 6AW, England

BAINES, Michael William RESIGNED
Role: Secretary
Appointed on: 12 Jul 2016
Resigned on: 28 Apr 2020
Address: 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, England

CURRAN, Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 2016
Address: Rosedale, Butchers Lane, Aughton, Lancashire, L39 6SY

GRIFFITHS, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: 38 Cromer Road, Aigburth, Liverpool, Merseyside, L17 0AD

BAINES, Michael William RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: March 1961
Address: 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, England

BAINES, Michael William RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: March 1961
Address: 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, England

COOK, Peter Cyril RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: October 1943
Address: Peter Cook Ltd, Newton House, Innovation Way, Off Woodyard Lane, Foston, Derbyshire, DE65 5BU, United Kingdom

CRISP, Anthony Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Fairhaven 126 Birkenhead Road, Meols, Wirral, Merseyside, L47 0LE

CURRAN, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Rosedale, Butchers Lane, Aughton, Lancashire, L39 6SY

DONALDS, Dene Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 26 Mar 1999
Country of Residence: Uk
Date of birth: June 1960
Address: 10 Highcroft Avenue, West Didsbury, Manchester, M20 2YN

HUDSON, Ian Michael RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 27 Mar 1998
Date of birth: August 1961
Address: 97 High Street, Belmont, Bolton, BL7 8AJ

MURRAY, Christopher William RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 22 Lyndhurst Road, Crosby, Liverpool, L23 9TW

ROCHE, Leslie Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1997
Date of birth: June 1937
Address: 1 Lancefield Road, Orrell Park, Liverpool, Merseyside, L9 3BD

WILLIAMS, Richard John RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 04 Jun 2001
Country of Residence: England
Date of birth: October 1961
Address: 12 Heath Drive, Upton, Wirral, Merseyside, CH49 6LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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